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AB INBEV BREWING COMPANY (APAC) LIMITED

AB INBEV BREWING COMPANY (APAC) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAB INBEV BREWING COMPANY (APAC) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11990465
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AB INBEV BREWING COMPANY (APAC) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is AB INBEV BREWING COMPANY (APAC) LIMITED located?

    Registered Office Address
    Bureau
    90 Fetter Lane
    EC4A 1EN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AB INBEV BREWING COMPANY (APAC) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for AB INBEV BREWING COMPANY (APAC) LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2027
    Next Confirmation Statement DueMay 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2026
    OverdueNo

    What are the latest filings for AB INBEV BREWING COMPANY (APAC) LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Jul 16, 2026

    • Capital: USD 4
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium account 15/07/2026
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2025

    		28 pagesAA

    Confirmation statement made on May 09, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		26 pagesAA

    Appointment of Mrs Ewa Chappell as a director on Sep 24, 2025

    		2 pagesAP01

    Termination of appointment of Samuel Boyd as a director on Sep 24, 2025

    		1 pagesTM01

    Confirmation statement made on May 09, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Yann Callou on Jan 12, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    		3 pagesCS01

    Appointment of Samuel Boyd as a director on Apr 04, 2024

    		2 pagesAP01

    Termination of appointment of Timiko Cranwell as a director on Mar 31, 2024

    		1 pagesTM01

    Appointment of Mrs Timiko Cranwell as a director on Oct 30, 2023

    		2 pagesAP01

    Termination of appointment of Daniel Arlington as a director on Oct 30, 2023

    		1 pagesTM01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Appointment of Mr Daniel Arlington as a director on Jun 16, 2023

    		2 pagesAP01

    Confirmation statement made on May 09, 2023 with no updates

    		3 pagesCS01

    Appointment of Miss Yulia Vlesko as a director on Oct 16, 2022

    		2 pagesAP01

    Termination of appointment of Stephen John Turner as a director on Oct 16, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Brodies Secretarial Services Limited on Jan 18, 2022

    		1 pagesCH04
    View All Filings

    Who are the persons with significant control of AB INBEV BREWING COMPANY (APAC) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    		May 10, 2019
    90 Fetter Lane
    EC4A 1EN London
    Bureau
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number11990255
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0